JD Supra11m
Treasury Suspends CTA BOI Reporting Penalties for U.S. Companies, Individuals
On Sunday, March 2, 2025, the U.S. Department of Treasury announced, with respect to the Corporate Transparency Act (CTA), that it will not ...
JD Supra50m
BOI Reporting Requirements are Back; But No Penalties, For Now
On February 18, 2025—after a flurry of litigation and uncertainty surrounding the Corporate Transparency Act’s (CTA) beneficial ownership ...